Head of Financial Crime and MLRO, GB Bank
Dan Argent has been a guest on 1 episode.
679. Insights: Is the future of fighting financial crime in people or automation?
November 11th, 2022 | 45 mins 59 secs
11:fs, banking news, financial services, fintech
David M. Brear is joined by some great guests, from LexisNexis Risk Solutions, GB Bank, FINTRAIL, to discuss how to tackle financial crime and money laundering going forward.